TUESDAY,
AUGUST 14 –
8:30 a.m. – McHenry County Board Human Resources
Committee—
Meeting in the County Board Conference Room, County
Administration Building, 667 Ware Road, Woodstock.
The committee is to consider two resolutions, one
authorizing acceptance of a $75,027 grant from the Illinois Department of Human
Services to provide a teen pregnancy prevention program, creation of a full
time health educator position and an emergency appropriation to the FY 12
Health Department Budget.
Another resolution to be considered is authorizing a
Workers Compensation Claim settlement.
9:30 a.m.—McHenry County Board Finance & Audit
Committee –
Meeting in the County Board Conference Room, County
Administration Building, 667 Ware Road, Woodstock.
Nine resolutions are being presented for the
Committee to consider and include:
Resolution Approving a supplemental engineering
services agreement and appropriating funds for the Charles J. Miller Road
Project, for an added amount of $265,451.16.
Resolution authorizing a budget line item transfer in
the Division of Transportation FY 2011-2012 Budget for Fuel, Oil and Grease.
Resolution for an amount of $70,000.
Resolution authorizing a contract with Delta
Institute to Provide Technical assistance in the Development of a Five-Year
update to the McHenry County Solid Waste Plan. The cost for this is not to
exceed $40,000.
Resolution authorizing a contract with Delta
Institute to provide technical assistance in the development of a five-year
update to the McHenry County Solid Waste Plan, for an amount not to exceed
$40,000.
Resolution authorizing a budget line item transfer in
the Planning & Development – Water Resources fiscal year 2012 budget for
contractual services. This budget line item transfer is in the amount of $3,700
from Part Time Salaries to Contractual Services, all in the Planning and
Development budget.
Resolution to approve an agreement between the County
of McHenry and the McHenry County Economic Development Corporation to continue
the services of the EDC to provide economic development services for the
County.
Resolution authorizing acceptance of a $75,027 grant from
the Illinois Department of Human Services o provide a teen pregnancy prevention
program, creation of a full time health educator position and an emergency appropriation
to the FY12 Health Department budget.
Resolution approving a Workers Claim Settlement
totaling $130,418.38...
A resolution authorizing monthly transactions for the
Delinquent Tax Program
A resolution authorizing the acceptance of the AmeriCorps
Grant of $106,400
Resolution authorizing a budget line item transfer in
the Supervisor of Assessments Department Fiscal Year 2012 budget.
11:00 a.m. – McHenry County Board Liquor and License
Committee—
Meeting in the County Board Conference Room, County
Administration Building, 667 Ware Road, Woodstock
The committee will be considering two special liquor
license requests for benefits being held by Helping Hannahs Heart Founding and
Christ The King Catholic Church.
Also being considered are seven raffle permit
requests for benefits to be held by BraveHearts Therapeutic Riding &
Educational Center, Hooved Animal Humane Society, Wonder Lake Ski Show Team
Organization, Northern Illinois Fire Museum, Spring Grove Firefighters Association,
Pioneer Center for Human Services-two permits for two different dates.